MC-VERKSTEDET LTD

Profile MC-VERKSTEDET LTD

Actual on 01.12.2020
Company name
MC-VERKSTEDET LTD
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Company number
06643847
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 11 July 2020 due by Saturday, 22 August 2020

Last statement dated Thursday, 11 July 2019

Annual returns

Overdue

Next annual return date due by Monday, 08 August 2016

Last annual return made up to Saturday, 11 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, CHESHIRE, STOCKPORT, SK7 2DH
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PSC and Officers MC-VERKSTEDET LTD

Officers

(as of 20.09.2020)

BERGSVAAG, Terje
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: Hednemyrsveien 70 Kalandseidet, Norway, 5229
Nationality: Norwegian
Date of birth: February 1958
Role: Director
Occupation: Company Director
BERGSVAAG, Tommy
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: Hednemyrsveien 70 Kalandseidet, Norway, 5229
Nationality: Norwegian
Date of birth: June 1987
Role: Director
Occupation: Company Director
ONLINE CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role: Corporate Secretary
Person with significant control

(as of 01.12.2021)

Terje Bergsvaag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hednemyrsveien 70 Kalandseidet, Norway
Nationality: Norwegian
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Tommy Bergsvaag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hednemyrsveien 70 Kalandseidet, Norway
Nationality: Norwegian
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 11 July 2016
Legal form: Persons With Significant Control Statement